AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş.

Notice of Dividend Amount • Apr 12, 2021

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Daha önce yönetim kurulu tarafından teklif edilen %10 oranındaki kar payı dağıtım teklifinin %15 olarak Genel Kurulda kabul edilmesinden dolayı

Decision Date	12.03.2021
Date of Related General Assembly	12.04.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
AYES, TREAYES00011	Payment In Advance	0,1500000	15	0	0,1500000	15

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	11.05.2021	11.05.2021	18.05.2021	17.05.2021

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
11.05.2021	12.05.2021	11.05.2021	12.05.2021

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
AYES, TREAYES00011	0	0

Additional Explanations

Şirketimizin bugün yapılan Genel Kurul Toplantısı'nda kar dağıtımının Yönetim Kurulunun ekteki kar dağıtım önerisine uygun olarak gerçekleştirilmesine ve kar payı ödeme tarihinin 11 Mayıs 2021 olarak belirlenmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	Ayes 2020 Kar Dağıtım tablosu-12.04.2021 Genel Kurul Kararı.pdf

DIVIDEND DISTRIBUTION TABLE

AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	15.028.200
2. Total Legal Reserves (According to Legal Records)	1.329.119,63
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	20.217.958	15.796.251,75
4. Taxes Payable (-)	4.791.276	3.787.695,67
5. Net Current Period Profit	15.426.682	12.008.556,08
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	600.427,8	600.427,8
8. Net Distributable Current Period Profit	14.826.254,2	11.408.128,28
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	69.317,5	69.317,5
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	14.895.571,7	11.477.445,78
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	11.408.128,28
20. Other Distributable Resources	0	2.254.230

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -	2.254.230	0	19,64	0,15	15
TOTAL	2.254.230	0	19,64	0,15	15

Dividend Rate Table Explanations

6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası.